DOSSIERS / SIMCHA TALYA VENTURES LTD
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Company dossier

SIMCHA TALYA VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: HE382907 · HE382907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SIMCHA TALYA VENTURES LTD
DRCIP data.gov.cy
HE382907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 11,, REGAL GARDENS,PHASE 1,BLOCK C, Flat 4,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COREWORKS LTDShared officer / director · 8 share thisGAIAROM GEOPHYSICAL S.R.L.Shared officer / director · 8 share thisSGNDT SYMETRICS GEOPHYSICAL AND NON DESTRUCTIVE TESTING LTDShared officer / director · 8 share thisΑΡΒΑΝΙΤΗΣ ΒΑΣΙΛΗΣ - ΑΡΒΑΝΙΤΗΣ ΜΙΧΑΛΗΣ Ο.Ε.Shared officer / director · 8 share thisGIS GEOMORPH IMAGING SOLUTIONS LTDShared officer / director · 8 share thisDK. MA. HOTELS MANAGEMENT LTDShared officer / director · 8 share thisPROPERTIES ON TOP LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΑΡΒΑΝΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΡΒΑΝΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100